Pallachi Moideen Group Private Limited
About Pallachi Moideen Group Private Limited
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Pallachi Moideen Group Private Limited is a private limited company based in Tripunithura, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2016PTC040260.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohamed Nazar Pallachiyil Moideen (Managing Director) and Fousia Nazar.
The registered office is at 2nd Floor Moideen Arcade Eroor North P O, Tripunithura, Kerala, India – 682306.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pallachi Moideen Group Private Limited's registered office is in Tripunithura, Kerala.
- Registered Address2nd Floor Moideen Arcade Eroor North P O, Tripunithura, Kerala, India – 682306
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pallachi Moideen Group Private Limited
Year-wise financial statements and ratios of Pallachi Moideen Group Private Limited are in the company report Buy the company report.
Board of directors of Pallachi Moideen Group Private Limited
Pallachi Moideen Group has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Nazar Pallachiyil Moideen | Managing Director | 29 Feb 2016 | 10 Years 8 Months | Current |
| Fousia Nazar | Director | 29 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Pallachi Moideen Group Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallachi Moideen Group Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pallachi Moideen Group Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallachi Moideen Group Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Fousia Nazar was appointed as Director on 29 Feb 2016.
Frequently asked questions
Pallachi Moideen Group is an active private limited company based in Tripunithura, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 February 2016 (10+ years old) and is registered under CIN U74999KL2016PTC040260.
Pallachi Moideen Group has 2 current directors:
- Mohamed Nazar Pallachiyil Moideen - Managing Director
- Fousia Nazar - Director
The CIN (Corporate Identification Number) of Pallachi Moideen Group is U74999KL2016PTC040260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pallachi Moideen Group was incorporated on 29 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Fousia Nazar was appointed as Director on 29 Feb 2016. Mohamed Nazar Pallachiyil Moideen was appointed as Managing Director on 29 Feb 2016.
The registered office of Pallachi Moideen Group is at 2nd Floor Moideen Arcade Eroor North P O, Tripunithura, Kerala, India – 682306.
Pallachi Moideen Group operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Pallachi Moideen Group is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Pallachi Moideen Group can be reached at its registered office: 2nd Floor Moideen Arcade Eroor North P O, Tripunithura, Kerala, India – 682306.
Pallachi Moideen Group is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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